BAYFIELDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1210 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/03/1221 March 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/11/1110 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/10/1118 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/10/1118 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE NAYSMYTH PENTHOUSE 5/14 EAST PILTON FARM RIGG EDINBURGH EH5 2GD SCOTLAND |
| 05/09/115 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/06/1126 June 2011 | REGISTERED OFFICE CHANGED ON 26/06/2011 FROM 168 GREAT JUNCTION STREET EDINBURGH MIDLOTHIAN EH6 5LJ |
| 26/06/1126 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/04/1026 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BAYFIELD WILCOX / 30/03/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/06/0914 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD WILCOX / 19/03/2009 |
| 14/06/0914 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | COMPANY NAME CHANGED PROTECTUS MORTGAGE SHIELD LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART TAYLOR |
| 14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE |
| 06/06/086 June 2008 | SECRETARY APPOINTED LEONARD BAYFIELD WILCOX |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED STEWART BROUGH TAYLOR |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 16A MEADOWPLACE ROAD CORSTORPHINE EDINBURGH EH12 8SS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 16A MEADOWPLACE ROAD EDINBURGH EH12 7UQ |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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